Hmda Compliance Director

Profile

HMDA Compliance Director

The candidate will be leading one or more second line compliance oversight teams to implement and direct an effective compliance risk management program that sets forth the framework and strategy through which the in-scope businesses and functions of the firm Financial Corporation, the firm Bank and their subsidiaries and affiliates shall be overseen to reasonably ensure compliance across activities, products and services. Developing and maintaining a robust compliance program, with a focus on compliance with all laws, regulations, and other guidance related to assigned business and operational activities. Setting strategy and direction of functional area. Scope of coverage may include one or more large business units or compliance functions and management of other managers. Identifying and mitigating compliance risks proactively and maintaining a strong regulatory relationship with all applicable regulators. Developing sufficient internal controls to promote an effective compliance control environment. Performing periodic risk assessments of business and operational activities to identify compliance gaps and potential exposure. Partnering with business units to remediate compliance findings identified in internal and external examinations and audits. Providing strategic leadership to design and implement compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Providing reports and summaries of compliance risks for aggregation up to Risk Committees. Keeping pace of demands of business by anticipating problems, offering appropriate solutions and providing the necessary leadership to implement changes effectively. Bachelor’s degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience is required. MBA, Juris Doctorate or other advanced degree is preferred. Should have 15+ years of financial industry experience, including extensive compliance/risk management and leadership/managerial experience. Should preferably have 15+ years of compliance, legal or management experience at large financial institution. Certify Regulatory Compliance Manager (CRCM) is preferred.

Additional Information

Job ID: R0061875

Company info

Truist Financial Corporation
112 south tryon street
Charlotte
North Carolina
United States 28284
Website : https://www.truist.com/